INTERNATIONAL MARINE AND OILFIELD SERVICES LIMITED

INTERNATIONAL MARINE AND OILFIELD SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINTERNATIONAL MARINE AND OILFIELD SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04518060
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTERNATIONAL MARINE AND OILFIELD SERVICES LIMITED?

    • Repair and maintenance of ships and boats (33150) / Manufacturing

    Where is INTERNATIONAL MARINE AND OILFIELD SERVICES LIMITED located?

    Registered Office Address
    Spencer House
    Market Lane Swalwell
    NE16 3DS Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTERNATIONAL MARINE AND OILFIELD SERVICES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2016
    Next Accounts Due OnMay 31, 2017
    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for INTERNATIONAL MARINE AND OILFIELD SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Aug 21, 2016 with updates

    5 pagesCS01

    Amended total exemption small company accounts made up to Aug 31, 2014

    4 pagesAAMD

    Total exemption small company accounts made up to Aug 31, 2015

    5 pagesAA

    Annual return made up to Aug 21, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    5 pagesAA

    Annual return made up to Aug 21, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2014

    Statement of capital on Aug 22, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    5 pagesAA

    Annual return made up to Aug 21, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2013

    Statement of capital on Sep 11, 2013

    • Capital: GBP 2
    SH01

    Termination of appointment of Anthony Turner as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Aug 31, 2012

    4 pagesAA

    Annual return made up to Aug 21, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    10 pagesAA

    Annual return made up to Aug 21, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    4 pagesAA

    Annual return made up to Aug 21, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for David Adam Michael Ward on Aug 21, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    4 pagesAA

    legacy

    6 pages363s

    Who are the officers of INTERNATIONAL MARINE AND OILFIELD SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARD, David Adam Michael
    15 Windmill Way
    NE61 1XQ Morpeth
    Northumberland
    Director
    15 Windmill Way
    NE61 1XQ Morpeth
    Northumberland
    EnglandBritish63916950003
    TURNER, Anthony Richard
    Lancroft Market Lane
    Swalwell
    NE16 3ED Newcastle Upon Tyne
    Secretary
    Lancroft Market Lane
    Swalwell
    NE16 3ED Newcastle Upon Tyne
    British110990730001
    TURNER, Anthony Richard
    Lancroft Market Lane
    Swalwell
    NE16 3ED Newcastle Upon Tyne
    Secretary
    Lancroft Market Lane
    Swalwell
    NE16 3ED Newcastle Upon Tyne
    British110990730001
    WARD, David Adam Michael
    15 Windmill Way
    NE61 1XQ Morpeth
    Northumberland
    Secretary
    15 Windmill Way
    NE61 1XQ Morpeth
    Northumberland
    British63916950003
    UKBF NOMINEE COMPANY SECRETARY LIMITED
    Office 2
    16 New Street
    DY13 8UW Stourport On Severn
    Worcestershire
    Nominee Secretary
    Office 2
    16 New Street
    DY13 8UW Stourport On Severn
    Worcestershire
    900020910001
    VAKILY, Mohammad Reza
    Flatno 455
    Al Ghurair City
    Dubai City
    Dubai
    U A E
    Director
    Flatno 455
    Al Ghurair City
    Dubai City
    Dubai
    U A E
    Iranian88562730001
    UKBF NOMINEE DIRECTOR LIMITED
    Office 2
    16 New Street
    DY13 8UW Stourport On Severn
    Worcestershire
    Nominee Director
    Office 2
    16 New Street
    DY13 8UW Stourport On Severn
    Worcestershire
    900023610001

    Who are the persons with significant control of INTERNATIONAL MARINE AND OILFIELD SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Adam Michael Ward
    Spencer House
    Market Lane Swalwell
    NE16 3DS Newcastle Upon Tyne
    Apr 06, 2016
    Spencer House
    Market Lane Swalwell
    NE16 3DS Newcastle Upon Tyne
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0